TA

TPG ATOM LUXCO SUB LTD

Dissolved

Company number 13440496

Basildon · Incorporated 7 June 2021

18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

TPG Atom Luxco Sub Ltd was incorporated on 7 June 2021 as a private limited company in England and Wales. The company’s registered office is at 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ. Its principal activity is that of a holding company (SIC 64209).

The company filed total exemption full accounts for the period ended 31 December 2021. It entered members’ voluntary liquidation on 3 March 2024, when Matthew John Coleman and Martin Louis Davidson were appointed as directors, a declaration of solvency was filed, and a liquidator was appointed. A statement of receipts and payments was lodged in March 2025, followed by a return of the final meeting on 14 October 2025.

The company was dissolved on 14 January 2026. It has an insolvency history arising from the voluntary liquidation. TPG Inc. (a Delaware corporation) has been the sole person with significant control since January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
6 June 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpg Inc.
Significant Influence Or Control
12 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 March 2024 View
Resolution
Resolution
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2021 View
Incorporation Company
Incorporation
7 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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